DOSSIERS / P. IOANNOU CAFE LIMITED
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Company dossier

P. IOANNOU CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-29
KYBE ID: HE87767 · HE87767 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
P. IOANNOU CAFE LIMITED
DRCIP data.gov.cy
HE87767
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-29
DRCIP data.gov.cy
Κελλιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΝΤΩΝΑΚΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ. ΙΩΑΝΝΟΥ & Γ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared officer / director · 5 share thisT.I FOODTEC CONSULTANCY LTDShared officer / director · 5 share thisAGRINO PUB LIMITEDShared officer / director · 5 share thisLOIZOS CHRISTOFI & SONS (SPARE PARTS) LIMITEDShared registered address · 6 share thisΠΑΝΑΓΙΩΤΗΣ & ΖΩΗ Α. ΝΙΚΟΛΑΟΥ - ΚΤΗΝΟΤΡΟΦΟΙShared registered address · 6 share thisDELICA (MANUFACTURES PAPER SERVIETTES)Shared registered address · 6 share thisΣΩΤΗΡΗΣ ΒΑΣΙΛΕΙΟΥ ΑΓΟΡΑΠΩΛΗΣΙΑΙ ΑΥΤΟΚΙΝΗΤΩΝShared registered address · 6 share thisΑΝΤΡΟΣ Π. ΑΝΔΡΕΟΥ (ΜΕΤΑΦΟΡΑΙ ΓΑΛΑΚΤΟΣ) ΛΙΜΙΤΕΔShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.S. IOANNOU HOTELS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100